DOSSIERS / SCI TC INVEST
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Company dossier

SCI TC INVEST

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823340526 · 823340526 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TC INVEST
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823340526
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dissolved
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Real-estate civil company (SCI)
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2016-10-24
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50 RUE FERDINAND FOREST, ZI DE JARRY, 97122 BAIE-MAHAULT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC HERVE CLARETMembre du directoire—France registry
THIERRY FREDERIC CLARETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100